Paluck Technologies approves FY26 annual report and fixes AGM date
- Paluck Technologies fixes 16th AGM for September 30, 2026, via video conferencing
- Remote e-voting window opens from September 27 to September 29, 2026
- Board approves FY26 annual report and reappointment of statutory auditors
*this image is generated using AI for illustrative purposes only.
Paluck Technologies board of directors approved the company’s annual report for FY26 and fixed the date for its 16th Annual General Meeting (AGM). The meeting is scheduled for September 30, 2026, to be conducted through video conferencing.
The board held its meeting on September 7, 2026, at its corporate office in Gurugram. During the session, directors considered and approved the notice convening the AGM, along with the provision of remote e-voting facilities through Bigshare Services Pvt Ltd.
Key Dates for Shareholders
Shareholders must note the following timelines for participation and voting:
| Particulars | Date / Timeline |
|---|---|
| Cut-off date for AGM notice dispatch | September 4, 2026 |
| Cut-off date for voting eligibility | September 25, 2026 |
| Remote e-voting period | September 27, 2026, 9:00 am to September 29, 2026, 5:00 pm |
| AGM Date and Time | September 30, 2026, 11:00 am |
Auditor Reappointment and Scrutinizer
The board approved the reappointment of M/s D Chawla & Associates as statutory auditors, subject to shareholder approval at the AGM. Additionally, M/s Chandni Sharma & Associates was appointed as the scrutinizer for the e-voting process to ensure fairness and transparency.
Annual Report Approval
The board also authorized the circulation of the FY26 Annual Report, which includes the Board’s Report, Management Discussion and Analysis, and audited financial statements. The report will be submitted to stock exchanges and uploaded on the company website.
Historical Stock Returns for Paluck Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.00% | -0.67% | 0.0% | 0.0% | 0.0% | 0.0% |
What key financial metrics or strategic initiatives are highlighted in the FY26 Management Discussion and Analysis that could influence investor sentiment ahead of the AGM?
How might the decision to conduct the AGM entirely via video conferencing impact shareholder engagement levels and voting participation rates compared to previous years?
Are there any proposed dividend policies or capital allocation strategies detailed in the approved annual report that shareholders should anticipate during the vote?
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